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75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 75 St.john's Hill Management Company Limited. The company was founded 25 years ago and was given the registration number 03840348. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED
Company Number:03840348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 75 St John's Hill, London, United Kingdom, SW11 1SX

Director19 March 2020Active
6 Lyon Grove, Lyon Grove, Worsley, Manchester, England, M28 2RH

Director21 June 2022Active
6, Lyon Grove, Roe Green, Manchester, United Kingdom, M28 2RH

Director19 March 2020Active
20, Porchester Road, Billericay, United Kingdom, CM12 0UQ

Director19 March 2020Active
3 Bray Crescent, Marlow Way, London, SE16 6AN

Secretary13 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 September 1999Active
3, Bray Crescent, Marlow Way, London, England, SE16 6AN

Director11 May 2015Active
Flat 6, 42 Warwick Park, Tunbridge Wells, Kent, United Kingdom, TN2 5TB

Director06 September 2011Active
3 Bray Crescent, Surrey Water, London, SE16 6AN

Director13 September 1999Active
Mid Ardoe Cottage, Aberdeen, Scotland, AB12 5XT

Director19 March 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 September 1999Active

People with Significant Control

Miss Helen Shepherd
Notified on:19 March 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:48, Little Heath Road, Woking, United Kingdom, EU24 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Paola Ciaccia
Notified on:19 March 2020
Status:Active
Date of birth:March 1977
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 2, 75 St John's Hill, London, United Kingdom, SW11 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Independent London Investments Limited
Notified on:19 March 2020
Status:Active
Country of residence:United Kingdom
Address:13, High Street East, Glossop, United Kingdom, SK13 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Jonathon Ellis Noon
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Lyon
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Barry Ellis Noon
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:3, Bray Crescent, London, England, SE16 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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